29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
APL Apollo Tubes Ltd.

BSE

  • 1,162.00 -11.00 (-0.94%)
  • Vol: 851
  • BSE Code: 533758
  • PREV. CLOSE
    1,173.00
  • OPEN PRICE
    1,219.00
  • BID PRICE (QTY.)
    1,170.35(3)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 1,174.45 0.00 (0%)
  • Vol: 4201
  • NSE Code: APLAPOLLO
  • PREV. CLOSE
    1,174.45
  • OPEN PRICE
    1,187.65
  • BID PRICE (QTY.)
    1,174.45(4)
  • OFFER PRICE (QTY.)
    0.00(0)

APL Apollo Tubes Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201728-Jan-2017 Quarterly Results
21-Oct-201629-Oct-2016 Quarterly Results & APL Apollo Tubes Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to consider and take on record the following items: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2016. 2. To appoint Mr. Sharad Mahendra as Director of the Company.
04-Aug-201613-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results & Dividend
08-Feb-201612-Feb-2016 Quarterly Results
28-Oct-201509-Nov-2015 Quarterly Results
21-Jul-201528-Jul-2015 Quarterly Results
05-Jun-201513-Jun-2015 The Board of Directors of the Company will be held on June 13, 2015, inter alia, to consider the following matters : 1. To Consider and Approve, if thought fit, the Scheme of Amalgamation of M/s Lloyds Line Pipes Limited (Transferor Company), a wholly owned subsidiary of the Company, with the Company and authorize the Director / Company Secretary for taking necessary action in this behalf. 2. To Consider and approve the “APL Apollo Employee Stock Option Plan - 2015. 3. To consider and approve the “Private Placement Offer Letter” for proposed offer or invitation to subscribe to rated, listed, secured, redeemable, non-cumulative, taxable, non-convertible debentures (“Debentures”).
30-Apr-201509-May-2015 APL Apollo Tubes Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider the following matters: 1. To recommend Dividend on the Equity Shares of the Company for the year ended March 31, 2015 for the approval of the shareholders at the ensuing Annual General Meeting. 2. To consider, approve and take on record the Audited Financial Results / Audited Consolidated Financial Results of the Company for the quarter / year ended March 31, 2015; 3. To consider, approve and take on record the Audited Annual Accounts (Standalone and Consolidated) of the Company for the year ended March 31, 2015, the reports of the Board of Directors and Auditors thereon; 4. To consider and approve the ESOP Scheme. 5. To consider and approve the proposal of Merger of Lloyds Line Pipes Limited, a wholly owned subsidiary with the Company itself. Further the Company has informed that, to prevent insider trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from April 29, 2015 for all the Directors/Officers/Designated Employees of the Company. The trading Window shall so remain closed until forty eight hours after the date of declaration / publication of the aforesaid audited financial results and shall re-open from the start of the business hours on May 12, 2015. All the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. & Audited Results & Dividend
19-Mar-201524-Mar-2015 The Board of Directors of the Company will be held on March 24, 2015, to finalize and the terms and conditions for acquisition of M/s. MVM Metal & Alloys Private Limited and approve the proposal to acquire M/s. MVM Metal & Alloys Private Limited as a wholly owned subsidiary of the Company w.e.f. March 24,2015.
16-Feb-201518-Feb-2015 The Board of Directors of the Company will be held on February 18, 2015, inter alia, to consider / discuss / approve the following : 1. Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director under Clause 49 of the Listing Agreement and the Companies Act, 2013. 2. Presentation on Familiarization Program for understanding in deep the Company's overall operations and business. 3. Policy relating to the following - i. Corporate Social Responsibility (CSR) ii. Vigil Mechanism / Whistle Blower iii. Risk management / Financial Control iv. Related Party Transactions v. Board Evaluation and Succession Planning.
23-Jan-201504-Feb-2015 Quarterly Results
05-Nov-201412-Nov-2014 Quarterly Results